647 analyst job offers in region of Kuala Lumpur

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  • Transaction Surveillance Analyst

    new OCBC Kuala Lumpur, Kuala Lumpur

    ...analyst). Candidate must possess strong attention to detail, research, analytical and investigation skills. Proficient in writing with strong communication...
    12 h 25 minutes ago in Whatjobs

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  • Transaction Review Analyst

    Hytech Kuala Lumpur, Kuala Lumpur

    Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Transaction Review Analyst Join us and be part of a new chapter in the world of FinTech!...
    6 days ago in Whatjobs

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  • Analyst, Transaction Monitoring

    Fintech News Kuala Lumpur, Kuala Lumpur

    OverviewAirwallex is seeking a Analyst (Transaction Monitoring) in Greater Kuala Lumpur. We hire successful builders with founder-like energy who want real...
    5 days ago in Whatjobs

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  • Transaction Surveillance Analyst

    new OCBC company Kuala Lumpur, Kuala Lumpur

    ...Analyst page is loaded# Transaction Surveillance Analystremote type: Onsitelocations: OCBC Malaysia, KL Eco Citytime type: Full timeposted on: Posted...
    1 day ago in Whatjobs

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  • Accounts Payable Analyst

    new Roche Services (Asia Pacific) Sdn. Kuala Lumpur, Kuala Lumpur

    This job is for an Accounts Payable Analyst, where you ensure bills are paid on time and accurately. You might like this job because it offers a chance to...
    1 day ago in Jobleads

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  • Avp, kyc analyst

    new UOB Kuala Lumpur, Kuala Lumpur

    AVP, KYC Analyst page is loaded# AVP, KYC Analystremote type: Onsitelocations: Kuala Lumpur (City Area) time type: Full timeposted on: Posted Todayjob...
    12 h 25 minutes ago in Whatjobs

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  • Analyst, Transaction Monitoring

    new Airwallex Kuala Lumpur, Kuala Lumpur

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastruc
    12 h 26 minutes ago in Whatjobs

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  • Analyst, Transaction Monitoring

    new Airwallex Kuala Lumpur, Kuala Lumpur

    About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastruct
    12 h 26 minutes ago in Whatjobs

    Report
  • AML Transaction Monitoring Analyst for Fintech

    Fintech News Kuala Lumpur, Kuala Lumpur

    A financial services firm is seeking an Analyst (Transaction Monitoring) in Greater Kuala Lumpur. The role requires 3 to 5 years of experience in AML...
    5 days ago in Whatjobs

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  • AML Transaction Monitoring Analyst - Night Shift

    RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    A technology solutions provider is seeking a Transaction Monitoring Analyst to join the team in Kuala Lumpur. The candidate will conduct transaction...
    6 days ago in Whatjobs

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  • Information Technology Analyst

    Ad Astra Consultants Kuala Lumpur, Kuala Lumpur

    ...Analyst. Strong analytical, problem-solving, and communication skills. Experience with Oracle, SQL Server, PostgreSQL. Knowledge of C#. NET, Java, Mendix...
    2 days ago in Jobleads

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  • Upstream Legal & Corporate Secretarial Analyst

    TOTAL Deutschland GmbH Kuala Lumpur, Kuala Lumpur

    A leading energy company in Kuala Lumpur is seeking a motivated Graduate Corporate Secretarial / Legal Counsel. This role is part of a 2-year structured program
    3 days ago in Whatjobs

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  • Strategic Transformation & Value Creation Analyst

    SD Guthrie International Kuala Lumpur, Kuala Lumpur

    A leading firm in Malaysia is seeking a skilled individual to assist in conducting workshops as part of a continuous learning environment. The role involves ana
    7 days ago in Whatjobs

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  • Analyst - Due Diligence (Mandarin) - Remote, KL

    new AML RIGHTSOURCE Kuala Lumpur, Kuala Lumpur  +6 location

    Summary The Senior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct in‑depth research and to...
    1 day ago in Whatjobs

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  • Officer, KYC Due Diligence Analyst 1

    new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering...
    12 h 26 minutes ago in Whatjobs

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  • Corporate & Member Experience, Analyst

    new AIA Hong Kong and Macau Kuala Lumpur, Kuala Lumpur

    Corporate & Member Experience, Analyst*At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. *It’s about...
    1 day ago in Whatjobs

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  • AR Analyst

    new ACCA Careers Kuala Lumpur, Kuala Lumpur

    The AR Analyst will be responsible for managing accounts receivable processes and ensuring accurate financial records in the healthcare industry. Client...
    6 h 56 minutes ago in Jobleads

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  • KYC Due Diligence Analyst I - Compliance & AML

    Citigroup Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering activities and manage Know...
    3 days ago in Whatjobs

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  • Senior KYC/AML Analyst & Team Lead

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading bank in Asia is looking for a KYC Manager in Kuala Lumpur. Responsibilities include leading a team to manage workloads, ensuring efficiency in the KYC
    12 h 25 minutes ago in Whatjobs

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  • Officer, KYC Due Diligence Analyst 1 - CANTONESE...

    Citigroup Kuala Lumpur, Kuala Lumpur

    The KYC Operations Analyst 1 is an entry‑level position responsible for participating in Anti‑Money Laundering (AML) monitoring, governance, oversight and...
    3 days ago in Whatjobs

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  • Senior Balance Sheet & Liquidity Lead Analyst

    Citigroup Kuala Lumpur, Kuala Lumpur

    A global financial institution in Kuala Lumpur seeks a Treasury Manager to oversee liquidity management, regulatory compliance, and financial reporting. The ide
    6 days ago in Whatjobs

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  • Corporate Onboarding Analyst (KYB)

    OSL Kuala Lumpur, Kuala Lumpur  +6 location

    Osl wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia We're hiring a Corporate Onboarding Analyst (KYB) to join our Kuala Lumpur (KL) team...
    27 days ago in Whatjobs

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  • KYC Analyst

    new Talent Recruit Kuala Lumpur, Kuala Lumpur

    About the job KYC Analyst (Arabic Speaker) Company Background: We are representing one of our multinational client, an award-winning leader in online trading...
    1 day ago in Jobleads

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  • Avp, kyc analyst

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia
    8 days ago in Whatjobs

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  • Senior AML Transaction Monitoring Analyst

    Airwallex Kuala Lumpur, Kuala Lumpur

    A global fintech company in Kuala Lumpur seeks an AML Analyst to conduct transaction monitoring and ensure compliance with AML regulations. The candidate...
    10 days ago in Whatjobs

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647 analyst job offers in region of Kuala Lumpur

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